a certified public auditor and opinion of an independent financial advisor that the projections have been carefully prepared -None- 15. Pending material lawsuits or claims As of 31 December 2017, The
of Hero Experience has scheduled cessation of the operation of the Project on January 29, 2019. The Company, as the shareholder of 37.5 percent in Hero Experience, shall carefully co-consider with the
sign to be worse. However, the Company will operate business without carelessness by drawing attention to the risk factors in every directions. The executing has prepared carefully to the any occurrence
services suitable to each client carefully, especially with special care to the following clients: (1) any individual who is sixty years old or older; and (2) any person who has little financial knowledge
, 2019. The Company, as the shareholder of 37.5 percent in Hero Experience, shall carefully co- consider with the major shareholder regarding the management of Hero Experience’s assets in order to limit
percent in Hero Experience, shall carefully co-consider with the major shareholder regarding the management of Hero Experience’s assets in order to limit the negative effect on the Company. The Company has
. Opinion of the Board of Directors on the entering into the transaction The meeting of the Board of Directors’ Meeting No. 7/2019, held on 16 May, 2019 has carefully considered this transaction, by
the transaction The meeting of the Board of Directors’ Meeting No. 7/2019, held on 16 May, 2019 has carefully considered this transaction, by considering the conditions of the transaction, the
scheduled cessation of the operation of the Project on January 29, 2019. The Company, as the shareholder of 37.5 percent in Hero Experience, shall carefully co-consider with the major shareholder regarding